Daivik Unique Multitrade Private Limited
About Daivik Unique Multitrade Private Limited
Data last updated:
Daivik Unique Multitrade Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in general e-commerce platforms, a part of the broader e-commerce sector. Incorporated on 17 July 2019.
Registered with ROC Kanpur under CIN U52609UP2019PTC119219.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rishi Kumar and Kiran Rana.
Office: J – 9 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressJ – 9 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004
- IndustryE-Commerce, General E-Commerce Platforms
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Daivik Unique Multitrade Private Limited
Daivik Unique Multitrade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rishi Kumar Also directs: Black Sea Marine Services Private Limited | Director | 17 Jul 2019 | 7 Years 2 Months | As last reported |
| Kiran Rana | Director | 17 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Daivik Unique Multitrade Private Limited
Ten-year financial statements for Daivik Unique Multitrade Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Daivik Unique Multitrade
Daivik Unique Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daivik Unique Multitrade
Employment history and EPFO contributions of people linked to Daivik Unique Multitrade.
Employee and EPFO history for Daivik Unique Multitrade Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Daivik Unique Multitrade
GST registrations and filing compliance for Daivik Unique Multitrade Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Daivik Unique Multitrade
Credit ratings, litigation, and regulatory alerts for Daivik Unique Multitrade Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daivik Unique Multitrade
MSME payment history for Daivik Unique Multitrade Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Daivik Unique Multitrade
Corporate group structure for Daivik Unique Multitrade Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Daivik Unique Multitrade
MCA filings and documents for Daivik Unique Multitrade Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Daivik Unique Multitrade
Frequently Asked Questions about Daivik Unique Multitrade Private Limited
Daivik Unique Multitrade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Daivik Unique Multitrade is a struck-off private limited company in the e-commerce sector based in Meerut, Uttar Pradesh, India. It was incorporated on 17 July 2019 and is registered under CIN U52609UP2019PTC119219. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Daivik Unique Multitrade are:
- Rishi Kumar - Director
- Kiran Rana - Director
The CIN (Corporate Identification Number) of Daivik Unique Multitrade is U52609UP2019PTC119219. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Daivik Unique Multitrade is e-commerce. The company specifically operates in general e-commerce platforms. The company was active in this sector before being struck off.
The company has its registered office at J – 9 Shastri Nagar, Meerut, Uttar Pradesh, India – 250004.